BY DESIGN (UK) LIMITED
Overview
| Company Name | BY DESIGN (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06019413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BY DESIGN (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BY DESIGN (UK) LIMITED located?
| Registered Office Address | Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY DESIGN (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BY DESIGN (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2021 |
| Next Confirmation Statement Due | Jan 02, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2020 |
| Overdue | Yes |
What are the latest filings for BY DESIGN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 31st Floor, 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 11, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2025 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2024 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2022 | 22 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 31st Floor, 40 Bank Street London E14 5NR on Aug 23, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on Mar 31, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 16 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Notification of Brent Hoberman as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 16 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 16 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 19 pages | CS01 | ||||||||||
Who are the officers of BY DESIGN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBERMAN, Brent Shawzin | Director | Grand Parade BN2 9QA Brighton 44 England | England | British | 119698620001 | |||||||||||||
| TEICHMAN, Thomas Alfred | Director | One Canada Square E14 5AB London Level 33 | England | British | 70634260003 | |||||||||||||
| EVENTURE FONDS 2 GMBH KG | Director | Hamburg Hohe Bleichen 21 20534 Germany |
| 162826940002 | ||||||||||||||
| ANDREWS, Josephine Rae Cumming | Secretary | 66-68 Great Suffolk Street SE1 0BL London Gunpowder House | 154628380001 | |||||||||||||||
| HICKSON, David Simon | Secretary | Flat 1 9 Highbury Hill N5 1SU London | British | 121443400001 | ||||||||||||||
| CHARIOT HOUSE LIMITED | Secretary | 42 Alie Street E1 8DA London | 77537500002 | |||||||||||||||
| BAKKER, Peter Frans Andries | Director | Birley Road N20 0HB London 5 United Kingdom | United Kingdom | Dutch | 146118760001 | |||||||||||||
| HITCHCOX, John | Director | 66-68 Great Suffolk Street SE1 0BL London Gunpowder House | United Kingdom | British | 74381670003 | |||||||||||||
| KELLY, David Thomas | Director | 66-68 Great Suffolk Street SE1 0BL London Gunpowder House | United Kingdom | British | 121403310001 | |||||||||||||
| LANE FOX, Martha, Baroness | Director | 66-68 Great Suffolk Street SE1 0BL London Gunpowder House | United Kingdom | British | 136049240001 | |||||||||||||
| VANDERBILT, Nicole | Director | 66-68 Great Suffolk Street SE1 0BL London Gunpowder House | Uk | Usa | 148230700001 | |||||||||||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | 33 Glasshouse Street W1B 5DG London | 90562530001 | |||||||||||||||
| SOFINNOVA PARTNERS S A S | Director | 17 Rue De Surene Paris 75008 France | 132113620001 |
Who are the persons with significant control of BY DESIGN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brent Shawzin Hoberman | Mar 31, 2017 | One Canada Square E14 5AB London Level 33 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BY DESIGN (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BY DESIGN (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0